0xd920b68db744cbdf5bc8f63b6b2bd560292aab5d

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k0n16.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	27
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	17
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x5cdabc5a62f7f6387488e7195686059509739aaf	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0xdf3e63507100dfded269ee113d6c8fb9dc086546	3
9	0xf009d057f8210c380c68d383aa7ffee8f9e6df74 "nini" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Ondo DAO Governance Delegatee Delete label? Ondo DAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Ukraine Donations Donor Delete label? himonya.eth Manager Delete label? himonya.eth Prev. Owner Delete label? kawagoe.eth Manager Delete label? kawagoe.eth Prev. Owner Delete label?	3
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0xf266195e1b30b8f536834303c555bd6aaf063f04	2
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	2
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
18	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	2
19	0xa202d5b0892f2981ba86c981884ceba49b8ae096	2
20	0x7032306bb4564ef93f257a84113d537035b91e93	2
21	0x373cc766e151688265ce9f79cc3d752886ed5c54 UniswapV3Pool Delete label?	2
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
23	0x317f8d18fb16e49a958becd0ea72f8e153d25654	1
24	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
25	0x5bd1ef90ff4128d9b7c42a95b7d044b36e4d0e33	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
2	0xf1d32adc4bc2f5ec88fdd1ce09860d045ea6ae66	9
3	0x98fa00afc34e54a21a6be3ace0bd5bf6c37baa43	6
4	0xf009d057f8210c380c68d383aa7ffee8f9e6df74 "nini" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Ondo DAO Governance Delegatee Delete label? Ondo DAO Governance Delegator Delete label? Optimism Governance Delegator Delete label? Ukraine Donations Donor Delete label? himonya.eth Manager Delete label? himonya.eth Prev. Owner Delete label? kawagoe.eth Manager Delete label? kawagoe.eth Prev. Owner Delete label?	5
5	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	5
6	0xfdae129ecc2c27d166a3131098bc05d143fa258e	5
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	5
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
9	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	4
10	0x98b267c74728e49fd14bdeedd7e08f6c610be38a	4
11	0x0603519e1c95b3f959ad239b09b4e6fef9f5958b	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x5c47522cd1560e3ed307ce2fd7c1a366b121ac14	4
14	0xeeaa98726bf4477c9d616933584ee3680ad3840a	4
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	4
16	0xe60f6b54f6ac0a41caf41b324c2b7e8280fcf749	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	3
19	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	2
20	0xd74bb82ece99bbf494e08af37a6f990dc9fa749f	2
21	0xbeafb40b6120484890c9706d5fde1369dce2ac9e	2
22	0x373cc766e151688265ce9f79cc3d752886ed5c54 UniswapV3Pool Delete label?	2
23	0xbc6542ff37e4ffc339c997e96e9a634b18b0ec42	2
24	0xcf17ba7450593e3a6b35148dacfcd36c94b36190 OKX Deposit Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2